Irene (Heenam) Ha

Irene (heenam) ha

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  • Timeline

  • About me

    AML/Sanctions specialist

  • Education

    • Hanyang university

      1994 - 1998
      Bachelor's degree german language and literature
    • 성균관대학교

      2015 - 2015
      수료 aml specialist course
  • Experience

    • Nh investment & securities

      Feb 1999 - Mar 2005
      Operations
    • Deutsche securities korea co., ltd.

      Apr 2005 - Mar 2007
      Operations middle manager

      Equity Operations

    • Citigroup global markets korea securities co.

      Mar 2007 - now

      AML policy update, employee trainingInternal / external AML Risk AssessmentAnti-Bribery & CorruptionSanctions Equity business supportClients' onboarding

      • AML Compliance Officer (Senior Vice President)

        Sept 2014 - now
      • Equity Middle Office Manager

        Mar 2007 - Sept 2014
  • Licenses & Certifications

    • Certified anti-money laundering specialist (cams)

      Acams
      Mar 2016
  • Volunteer Experience

    • Supporter

      Issued by YWCA Think Money - Youth Financial Education on Apr 2015
      YWCA Think Money - Youth Financial EducationAssociated with Irene (Heenam) Ha